Descripción de la Oferta

Key responsibilities include

Pro-actively identify and communicate deficiencies or gaps with regulatory compliance, provide guidance in the development of alternative solutions or implementation of corrective action.
Interact and build relationships with regulators as well as compliance personnel of banks and other financial institutions.
Identify and address areas of compliance risk for the organization with implementation of mitigation strategies.
Compliance policies and procedures.

Key Skills & Experience Requirements include

Knowledge of money laundering compliance requirements for money service businesses
Must be able to multitask with strong written and verbal communications skills.
Analytical skills
Excellent customer service skills, excellent oral and written communication skills
Excellent organizational skills
Proficient in MS Word and Excel
Bilingual English/Spanish


Education

High School Diploma (Minimum Requirement).

Experiencia Requerida

Educación Secundaria

Lenguajes